WAVE SERVICES LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 06747745
Status Active - Proposal to Strike off
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address SUITE 36 88-90 HATTON GARDEN, HOLBORN, LONDON, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of WAVE SERVICES LTD are www.waveservices.co.uk, and www.wave-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Services Ltd is a Private Limited Company. The company registration number is 06747745. Wave Services Ltd has been working since 12 November 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Wave Services Ltd is Suite 36 88 90 Hatton Garden Holborn London London Ec1n 8pn. . PRESTON, Darryl James is a Director of the company. Director DONNELLY, Paul has been resigned. Director MCGUINNESS, Dean Richard has been resigned. Director MCGUINNESS, Spencer Robert has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
PRESTON, Darryl James
Appointed Date: 12 November 2008
61 years old

Resigned Directors

Director
DONNELLY, Paul
Resigned: 12 November 2009
Appointed Date: 12 November 2008
51 years old
Director
MCGUINNESS, Dean Richard
Resigned: 11 October 2011
Appointed Date: 01 January 2010
43 years old
Director
MCGUINNESS, Spencer Robert
Resigned: 01 January 2010
Appointed Date: 12 November 2008
48 years old

WAVE SERVICES LTD Events

17 Feb 2016
Compulsory strike-off action has been suspended
05 Jan 2016
First Gazette notice for compulsory strike-off
03 Sep 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2013
04 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 34 more events
17 Feb 2010
Registered office address changed from , Limehouse Court the Sail Loft, 3/11 Dod Street, London, E14 7EQ on 17 February 2010
05 Feb 2010
Termination of appointment of Paul Donnelly as a director
07 Apr 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Nov 2008
Particulars of a mortgage or charge / charge no: 1
12 Nov 2008
Incorporation

WAVE SERVICES LTD Charges

17 November 2008
Debenture
Delivered: 17 November 2008
Status: Satisfied on 12 March 2011
Persons entitled: Rbrg Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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